ABPA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABPA HOLDINGS LIMITED
COMPANY NUMBER
07847153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2011
(13 years and 1 months old)
WEBSITE
ABPORTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9ES
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABP MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| ABPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABP ACQUISITIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Eng Seng Ang (932798494) Appointed |
| 25/10/2024 | New Board Member Eng Seng Ang (932853199) Appointed |
Credit Risk Overview
Want to learn more about ABPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABPA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABP SECRETARIAT SERVICES LIMITED 30/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 119 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Eng Seng Ang (932798494) Appointed |
| 25/10/2024 | New Board Member Eng Seng Ang (932853199) Appointed |
| 07/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 04/10/2024 | New Board Member Jonathan James Muschamp Lewis (932778516) Appointed |
| 01/10/2024 | Philip Michael Gerard Nolan (914856305) has left the board |
| 07/07/2024 | New Accounts filed |
| 28/06/2024 | Anthony James Quinlan (910832424) has left the board |
| 26/03/2024 | Philip Butcher (921052926) has left the board |
| 26/03/2024 | New Board Member Valeria Rosati (908803070) Appointed |
| 26/03/2024 | Christopher Ian Williams (930043299) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Rhys John Phillip (929563863) Appointed |
| 25/01/2023 | New Board Member Luca Lupo (930459653) Appointed |
| 25/01/2023 | Prateek Maheshwari (924876648) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | Melanie Jabbour (929391326) has left the board |
| 28/09/2022 | New Board Member Christopher Ian Williams (930043299) Appointed |
| 28/09/2022 | New Board Member Henrik Oliver Andreas Onarheim (930043381) Appointed |
| 28/06/2022 | New Board Member Allard Sjoerd Castelein (929729896) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Melanie Jabbour (929391326) Appointed |
| 18/03/2022 | Agnieszka Anna Gawron (928472887) has left the board |
| 17/03/2022 | Helen Margaret Newell (925471848) has left the board |
| 18/06/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Kamil Burganov (926413324) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | John Bernard Coghlan (918850130) has left the board |
| 09/05/2020 | New Accounts filed |
| 04/05/2020 | Hakim Drissi Kaitouni (919921969) has left the board |
| 04/05/2020 | New Board Member Piotr Lukasz Sochocki (925104963) Appointed |
| 29/11/2019 | Peter Francis Hofbauer (921903129) has left the board |
| 02/10/2019 | New Board Member Birgit Noergaard (926257115) Appointed |
| 02/10/2019 | Birgit Noergaard (926257118) has left the board |
| 27/09/2019 | Anthony James Quinlan (926252996) has left the board |
| 27/09/2019 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 24/09/2019 | New Board Member Birgit Noergaard (926257118) Appointed |
| 20/09/2019 | Philippe Anastase Busslinger (915563386) has left the board |
| 20/09/2019 | New Board Member Anthony James Quinlan (926252996) Appointed |
| 20/09/2019 | New Board Member Prateek Maheshwari (924876648) Appointed |
| 08/07/2019 | George Philip Roger Kay (911412024) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 01/04/2019 | George Sebastian Matthew Bull (921426065) has left the board |
| 28/03/2019 | Robert Nicolas Barr (925652636) has left the board |
| 28/03/2019 | New Board Member Robert Nicolas Barr (925652005) Appointed |
| 21/03/2019 | New Board Member Robert Nicolas Barr (925652636) Appointed |
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